Suspected Fraud
Suspected Fraud


  • Futures
  • Brokerage
Within 1 year

Current Rating


Industry Tier



Macquarie is a fake financial services broker registered in Australia. The broker offers a variety of financial product trading services including commodities, fixed income, currencies, credit markets, and futures, as well as financial solutions focused on risk management, financing, and providing access to physical and financial markets. However, Macquarie has not yet obtained approval and authorization from any well-known financial regulatory authority.

Corporate Background:

Macquarie is an emerging Australian company, registered under the name MACQUARIE GROUP LIMITED, with the ABN registration number 94 122 169 279. The company's headquarters is located in New South Wales, with a specific office address at 50 Martin Place, Sydney, NSW 2000, Australia. As an emerging financial services broker, Macquarie Group Limited specializes in providing a variety of financial products including commodities, fixed income, currencies, credit markets, and futures. The official domain of this broker was registered on March 23, 2024, indicating a very short period since establishment.


Is Macquarie Regulated?

A subsidiary of Macquarie, Macquarie Management Japan Limited, is registered as a non-member firm with the United States Commodity Futures Trading Commission (NFA), with a registration number of 0561728. However, it's important to note that as a non-member firm, the company is not regulated by the NFA or other regulatory authorities.

Investor Alert:

Due to the lack of regulation, investors should exercise caution when considering trading with Macquarie. The absence of regulation can increase trading risks and uncertainty. Investors should fully understand the company's background, business model, and risk management situation before making a decision, and consider seeking professional financial advice.

Macquarie’s U.S. NFA regulation inquiry

Macquarie's Trading Products:

Macquarie offers a diverse range of trading products, covering fields such as bulk commodities, fixed income, credit, and futures markets.

In terms of commodity trading, Macquarie provides energy solutions, including solutions for electricity, natural gas, and emissions, as well as agricultural and petroleum products risk management, credit intermediation, and logistics services. Moreover, Macquarie has over 40 years of service history in resources, offering financial and risk management solutions for the metals market.

Fixed income products include debt market solutions and currency exchange services. Debt market solutions focus on structuring and arranging debt securities, while also providing various debt products under market conditions with asset-backed financing. Currency exchange services offer a wide range of foreign exchange trading services, including risk management and structured products for major currency pairs.

In the credit market, Macquarie provides innovative financing solutions, offering liquidity solutions for the direct lending industry and alternative credit investors. Additionally, Macquarie ventures into the futures market, offering global futures market operation services, covering execution, clearing, and financing solutions, aiming to help clients optimize their trading strategies.

Macquarie’s trading products

How to Register a Macquarie Account?


  1. Visit Macquarie's official website: First, open Macquarie's official website and click on “Login”. Choose “Personal Customer” or “Business Customer”.
  2. Register a trading account: On the login page, select to register a new trading account. Users can fill out the form on the webpage or complete registration using the Macquarie application. The registration process usually only takes a few minutes and does not require a visit to a bank branch.
  3. Add a savings account: After successful registration, users can easily add a savings account through the Macquarie application. Find the “Open Account” option in the application menu and follow the prompts.
  4. Deposit funds: Finally, users need to deposit funds into the new account. Macquarie offers instant transfer services, allowing the freedom to choose the deposit amount. Please note, Macquarie does not have special deposit requirements.
Macquarie’s account opening

Macquarie’s account registration

Macquarie’s registration method

Customer Support:

Company Address: Australia, Sydney, 50 Martin Place, ZIP code 2000

General Inquiries: If you have general inquiries about Macquarie Group Limited, please contact the switchboard in your region.

  • Australia and New Zealand: +61 2 8232 3333
  • Americas: +1 212 231 1000
  • Asia: +65 6601 0888
  • Europe, Middle East, and Africa: +44 20 3037 2000

Email: If you have inquiries related to career development, please send an email to careers@macquarie.com.


Macquarie is an Australian financial services provider, mainly focusing on commodities and fixed income areas. However, the company is not regulated, which means its operations carry a certain level of risk. As a company primarily serving institutional and corporate clients, Macquarie's focus on individual investors is relatively less. Additionally, online trading carries significant risk and may result in the total loss of investment capital. Therefore, potential investors need to carefully consider their risk tolerance and fully understand the related trading products and market conditions to make informed investment decisions.

Currently, Macquarie is marked as "Suspected Fraud" on TraderKnows.

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FAQ About Macquarie


What is Macquarie's official website?

A: Macquarie's official website is https://www.mecquaric.com/jp/ja.html


Is Macquarie a legitimate company, or is it a scam?

A: Macquarie is currently marked as Suspected Fraud on TraderKnows.


What is Macquarie?

A: Macquarie is a Futures, Brokerage company.

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